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PLATINUM (CORNWALL ROAD) LIMITED

Company number 04206675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Dec 2011 TM01 Termination of appointment of Michel Dadoun as a director
12 Dec 2011 AP01 Appointment of Mr Henry Hardoon as a director
08 Nov 2011 TM01 Termination of appointment of Joel Salem as a director
08 Nov 2011 AP01 Appointment of Mr Michel Dadoun as a director
08 Nov 2011 TM02 Termination of appointment of Michel Dadoun as a secretary
20 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
09 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Aug 2010 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 9 August 2010
14 Jul 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Joel Salem on 26 April 2010
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Apr 2009 363a Return made up to 26/04/09; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
30 May 2008 363a Return made up to 26/04/08; full list of members
30 May 2008 288c Secretary's change of particulars / michel dadown / 01/01/2008
20 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 403a Declaration of satisfaction of mortgage/charge
29 Nov 2007 403a Declaration of satisfaction of mortgage/charge